Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Explore the investigations
Entities matched with “ Fordiant Ltd”
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| FORDIANT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FORDIANT INTERNATIONAL S.A. | Panama | Bahamas | Panama Papers |
| Viiking Airways Ltd. (CONAIRWAYS LTD) | British Virgin Islands | Switzerland | Panama Papers |
| PROSERVICECOM LTD. [Admiral Markets Ltd. | British Virgin Islands | Estonia | Panama Papers |
| VANTAMO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SEGOL LTD. | British Virgin Islands | Switzerland | Panama Papers |
| BRISKO LTD. | British Virgin Islands | Panama | Panama Papers |
| AQRO LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| MISCHPACHAT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| NET263 LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| KONJET LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| MERVIN LTD. | British Virgin Islands | Estonia | Panama Papers |
| SENERTRADE LTD. | British Virgin Islands | Switzerland | Panama Papers |
| FAIRMAY LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| INTERDEALING LTD. | British Virgin Islands | Switzerland | Panama Papers |
| PASCON LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| PRANTOX LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| THOLAN LTD. | British Virgin Islands | Switzerland | Panama Papers |
| PRORECO LTD. | British Virgin Islands | China | Panama Papers |
| IGATA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| KREWITT LTD. | British Virgin Islands | Panama | Panama Papers |
| TEQUESTA LTD. | British Virgin Islands | United States | Panama Papers |
| PIAN LTD | British Virgin Islands | Russia | Panama Papers |
| GOLDBOAT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| GILBERN LTD. | Samoa | Luxembourg | Panama Papers |
| IMPEXCOM LTD. | British Virgin Islands | Switzerland | Panama Papers |
| BANDAMA LTD. | Samoa | Panama | Panama Papers |
| YESMINE LTD. | British Virgin Islands | Taiwan | Panama Papers |
| USAMBA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ZILELLA LTD. | British Virgin Islands | Switzerland | Panama Papers |
| ALAISTAR LTD. | British Virgin Islands | Jersey | Panama Papers |
| Soniana Ltd. | British Virgin Islands | Estonia | Panama Papers |
| WINTERSPRINGS LTD. | British Virgin Islands | Thailand | Panama Papers |
| LAUREEN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SERAMON LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FROGLINE LTD. | British Virgin Islands | Colombia | Panama Papers |
| Freshlockarm Ltd | British Virgin Islands | Switzerland | Panama Papers |
| BHERIOS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ARTONIC LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| LURMAN LTD. | British Virgin Islands | Estonia | Panama Papers |
| PETROCROWN LTD. | British Virgin Islands | Russia | Panama Papers |
| INTERSURE LTD. | British Virgin Islands | Jersey | Panama Papers |
| KOUDIS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| PAGIL LTD. | British Virgin Islands | Switzerland | Panama Papers |
| VENZOLASCA LTD. | British Virgin Islands | Switzerland | Panama Papers |
| APTONLITE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| JOSLINA LTD. | British Virgin Islands | Turkey | Panama Papers |
| INVECH LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| UOP LTD. | British Virgin Islands | Singapore | Panama Papers |
| KURANDA LTD. | Samoa | Switzerland | Panama Papers |
| TULP LTD | British Virgin Islands | Switzerland | Panama Papers |
| AZIASUGAR LTD. | British Virgin Islands | Latvia | Panama Papers |
| ARISDALE LTD. | Samoa | Switzerland | Panama Papers |
| GAZEL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EWOW LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| Resthex Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| SELCOM LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FDM Ltd | Samoa | China | Panama Papers |
| EXCELLENTCOM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ATOL LTD | Samoa | Hong Kong | Panama Papers |
| SALEKIN LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| MANULOG LTD. | Samoa | Switzerland | Panama Papers |
| NANTRIS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| AXXY Ltd | British Virgin Islands | Cyprus | Panama Papers |
| WoCoHoBVI, Ltd. | British Virgin Islands | Panama | Panama Papers |
| Canyon LTD | Samoa | China | Panama Papers |
| Bethal Ltd. | British Virgin Islands | Isle of Man | Panama Papers |
| REDECCA LTD | British Virgin Islands | United Kingdom | Panama Papers |
| KORALPE LTD. | British Virgin Islands | Cyprus | Panama Papers |
| JAGOWAY LTD. | British Virgin Islands | Panama | Panama Papers |
| XTRAORDINAIRE LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| ALMAVIVA LTD. | British Virgin Islands | Panama Papers | |
| RUSHINVEST LTD. | British Virgin Islands | Switzerland | Panama Papers |
| FAME ON LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| BRASCUS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| SELDICO LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MapJack Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
| FCS LTD. | British Virgin Islands | Latvia | Panama Papers |
| XAROLA LTD. | British Virgin Islands | Bahamas | Panama Papers |
| DIREHOLD LTD. | British Virgin Islands | Panama | Panama Papers |
| ARZAKCORP LTD | British Virgin Islands | Jersey | Panama Papers |
| ERDWEL LTD. | British Virgin Islands | Switzerland | Panama Papers |
| WODWEB LTD. | British Virgin Islands | China | Panama Papers |
| NOVAWOOD LTD. | British Virgin Islands | Latvia | Panama Papers |
| CIMPEX LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
| ARNON LTD. | British Virgin Islands | Guernsey | Panama Papers |
| KIMBERCORP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| NN LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| RCT LTD. | British Virgin Islands | Bahamas | Panama Papers |
| JOMACOR LTD. | British Virgin Islands | Ecuador | Panama Papers |
| A-SHIPS LTD | British Virgin Islands | Estonia | Panama Papers |
| PANDURANGA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| TPIZ LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| Desipac Ltd | British Virgin Islands | Malta | Panama Papers |
| AGAM2011 Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Zandoralo Ltd. | British Virgin Islands | Switzerland | Panama Papers |
| Sotalia Ltd. | British Virgin Islands | Estonia | Panama Papers |
| SOJEX LTD. | British Virgin Islands | Panama Papers | |
| LIGHTWAVES LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| UNITUS LTD. | British Virgin Islands | Switzerland | Panama Papers |
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Categories
Data sources
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.